ENGINE ROOM LEARNING AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Change of details for Ms Caroline Jane Setten as a person with significant control on 2025-01-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-12 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-12 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE SETTEN / 30/11/2017

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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14/01/1214 January 2012 REGISTERED OFFICE CHANGED ON 14/01/2012 FROM OFFICE 111, ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE SETTEN / 01/12/2010

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11/06/1011 June 2010 SHARES ALLOTTED 18/05/2010

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11/06/1011 June 2010 18/05/10 STATEMENT OF CAPITAL GBP 9

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY SALLY COLLET

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 53 CLISSOLD CRESCENT STOKE NEWINGTON LONDON N16 9AR UNITED KINGDOM

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01/04/101 April 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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10/02/1010 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 COMPANY NAME CHANGED BRAINFOOD DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 10/02/10

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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